HSRE-PIONEER II HOLDINGS LTD

Overview

Company Name	HSRE-PIONEER II HOLDINGS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14784171
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2023
Date of Cessation	Apr 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HSRE-PIONEER II HOLDINGS LTD?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HSRE-PIONEER II HOLDINGS LTD located?

Registered Office Address	7 Albemarle Street W1S 4HQ London England
Undeliverable Registered Office Address	No

What are the latest filings for HSRE-PIONEER II HOLDINGS LTD?

Filings

Date

Description

Document

Type

Apr 09, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 23, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 10, 2024

Application to strike the company off the register

1 pages

DS01

Apr 19, 2023

Notification of Colliers International Group Inc as a person with significant control on Apr 06, 2023

2 pages

PSC02

Apr 19, 2023

Withdrawal of a person with significant control statement on Apr 19, 2023

2 pages

PSC09

Apr 06, 2023

Incorporation

9 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Apr 06, 2023	Model articles adopted	MODEL ARTICLES
capital	Apr 06, 2023	Statement of capital on Apr 06, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of HSRE-PIONEER II HOLDINGS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BASHIR, Paul Wayne Albemarle Street W1S 4HQ London 7 England	Apr 06, 2023		Director	Albemarle Street W1S 4HQ London 7 England		England	British	1975-9		177818580002
MILLER, Joshua Andrew Albemarle Street W1S 4HQ London 7 England	Apr 06, 2023		Director	Albemarle Street W1S 4HQ London 7 England		England	American	1978-12		304638990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HSRE-PIONEER II HOLDINGS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Colliers International Group Inc

Apr 06, 2023

Suite 4000

Toronto

1140 Bay Street

Ontario

Canada

Legal Form	Corporation
Country Registered	Canada
Legal Authority	Canada
Place Registered	Canada Business Registry
Registration Number	122625148

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HSRE-PIONEER II HOLDINGS LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 06, 2023	Apr 06, 2023	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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